First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
22 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Mochammad ACHWAN appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang 65127 Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing Malang Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127，Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, INDONESIA; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia; Jalan Ir. H. Juanda VIII/10 RT/RW 002/001, Kel. Jodipan, Kec. Blimbing, Malang, Jawa Timur; 65127, Indonesia; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127; Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia
| Also Known As |
|---|
| Muhammad Akhwan |
| מחמד אכואן |
| ACHWAN, Mochammad |
| محمد أشوان |
| MOCHAMMAD ACHWAN |
| محمد أكوان |
| Muhammad Achwan |
| モハンマド・アフワン |
| Mochammad Achwan |
| ACHWAN, Muhammad |
| Mochdar ACHWAN |
| Mochtar Akhwan |
| モフタル・アフワン |
| AKWAN, Mochtar |
| Muhammad Akhwan, |
| ムハンマド・アフワン |
| Muhammad Achwan, |
| AKHWAN, Muhammad |
| Muhammad ACHWAN |
| Muhammad AKHWAN |
| ACHWAN, Mochdar |
| Mochtar AKWAN |
| Mochtar Akhwan, |
| AKHWAN, Mochtar |
| Mochtar AKHWAN |
| Mochtar Achwan, |
| Mochtar Akwan |
| ACHWAN, Mochtar |
| Mochtar ACHWAN |
| Mochtar Achwan |
| Type | Number |
|---|---|
| ID Number | 3573010405480001 |
| ID Number | インドネシアＩＤカード番号 353010405480001 |
| ID Number | インドネシアＩＤカード番号 3573010405480001 |
| ID Number | 353010405480001 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
